LEI Record LAPSED 5493003NRD1075FTJD26

BANC-FLO HOLDINGS LLC

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    BANC-FLO HOLDINGS LLC

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    L20000145870

  • Jurisdiction Of Formation

    US-FL

  • Entity Legal Form

    Limited Liability Company (EN)
    8N21

  • Entity Status

    ACTIVE

  • Legal Address

    C/O FLORIDO AND ASSOCIATES PA, 8201 PETERS ROAD, STE 1000, 33324, PLANTATION, US-FL, US

  • Headquarters Address

    8201 PETERS ROAD, STE 1000, 33324, PLANTATION, US-FL, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-07-30

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-05-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2021-07-30T00:18:00Z

  • Data Validated As

    L20000145870

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply